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0xce1ac25ff2387f9c5f4f279eb99cc593c78e7fdb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	11
2	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	10
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
7	0xabd4e5fb590aa132749bbf2a04ea57efbaac399e SimpleSettlement Delete label?	1
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
10	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d24a4cb3a6b48eba06d60384e2a8af41eef7726	6
2	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	4
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
4	0xf361b8167c7ba8b87069a87579240b7f697e9721	2
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xe943a5d229c53a5de777f7753316ad30a315e5ba	1
8	0xf430cf53338128ffe0ca14df3650f2cf633cc43c	1
9	0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x706eff647280df0de1c02130c0ad67e99471248b	1
12	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1